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RPS Us Holdings Limited

RPS Us Holdings Limited is a dissolved company incorporated on 15 February 1990 with the registered office located in Birmingham, West Midlands. RPS Us Holdings Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 9 November 2024 (10 months ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
02470604
Private limited company
Age
35 years
Incorporated 15 February 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2022 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Begbies Traynor, 8th Floor
One Temple Row
Birmingham
B2 5LG
Address changed on 14 Aug 2023 (2 years ago)
Previous address was 20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1975
Director • Finance & Commercial Director, Chartered • British • Lives in England • Born in May 1969
RPS America Group INC
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£67.88M
Increased by £631K (+1%)
Total Liabilities
-£26.5M
Increased by £1.14M (+5%)
Net Assets
£41.38M
Decreased by £513K (-1%)
Debt Ratio (%)
39%
Increased by 1.33% (+4%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 9 Nov 2024
Declaration of Solvency
2 Years Ago on 14 Aug 2023
Voluntary Liquidator Appointed
2 Years Ago on 14 Aug 2023
Registered Address Changed
2 Years Ago on 14 Aug 2023
Accounting Period Shortened
2 Years 2 Months Ago on 12 Jun 2023
William Brownlie Resigned
2 Years 3 Months Ago on 16 May 2023
Mr Andrew James Gillespie Appointed
2 Years 6 Months Ago on 28 Feb 2023
Judith Cottrell Resigned
2 Years 6 Months Ago on 28 Feb 2023
Mr William Brownlie Appointed
2 Years 6 Months Ago on 28 Feb 2023
Karen Lorraine Atterbury Resigned
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 9 Aug 2024
Registered office address changed from 20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to C/O Begbies Traynor, 8th Floor One Temple Row Birmingham B2 5LG on 14 August 2023
Submitted on 14 Aug 2023
Resolutions
Submitted on 14 Aug 2023
Appointment of a voluntary liquidator
Submitted on 14 Aug 2023
Declaration of solvency
Submitted on 14 Aug 2023
Current accounting period shortened from 31 December 2023 to 30 September 2023
Submitted on 12 Jun 2023
Termination of appointment of William Brownlie as a director on 16 May 2023
Submitted on 17 May 2023
Appointment of Mr Andrew James Gillespie as a director on 28 February 2023
Submitted on 16 Mar 2023
Termination of appointment of Karen Lorraine Atterbury as a director on 28 February 2023
Submitted on 15 Mar 2023
Repayment History
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